Close Period Share Repurchase Programme

Amlin Plc
                  

                                    AMLIN plc

                     CLOSE PERIOD SHARE REPURCHASE PROGRAMME

Amlin plc ('Amlin') announces that it has entered into irrevocable,
non-discretionary arrangements to enable the re-purchase of its own shares, for
putting into treasury, during its close period. These arrangements commence on
30 June 2008 and run up to 20 August 2008.

Any acquisitions will be effected within certain pre-set parameters, and in
accordance with both Amlin's general authority to repurchase shares and Chapter
12 of the Listing Rules which requires that the maximum price paid be limited to
no more than 105 per cent of the average middle market closing price of Amlin's
shares for the 5 dealing days preceding the date of purchase. Amlin confirms
that it currently has no unpublished price sensitive information.

27 June 2008

Enquiries:

-0-
*T
Richard Hextall, Group Finance Director   020 7746 1000
Hannah Bale, Head of Communications       020 7746 1000
*T